Regular Information Form

Activity Authorization Documents

Document

Date

No

Portfolio Management

14/01/2015

PYŞ/PY.2-YD.2 1071

Investment Advisory

14/01/2015

PYŞ/PY.2-YD.2 1071

Activity Authorization Documents

Document

Portfolio Management

Date

14/01/2015

No

PYŞ/PY.2-YD.2 1071

Document

Investment Advisory

Date

14/01/2015

No

PYŞ/PY.2-YD.2 1071

Paid Capital Information After The 10.05.2023 Dated Board Meeting

Paid Capital Information

Amount (TL)

Paid Capital - TL

50,000,000

Share Price

1.00

Paid Capital Information After The 10.05.2023 Dated Board Meeting

Paid Capital Information

Paid Capital - TL

Amount (TL)

50,000,000

Paid Capital Information

Share Price

Amount (TL)

1.00

Shareholding Structure

Shareholder Name, Surname and Title

Paid Capital (TL)

Share Ratio (%)

Share

T. Garanti Bankası A.Ş.

50,000,000

100.00%

50,000,000

Total

50,000,000

100.00%

50,000,000

Shareholder Name, Surname and Title

T. Garanti Bankası A.Ş.

Paid Capital (TL)

50,000,000

Share Ratio (%)

100.00%

Share

50,000,000

Type

Number

Amount - 31.01.2025

Corporate

161

747,311,011,524

Entities

7

1,815,599,095

Individuals

7

256,960,071

Total

175

749,383,570,690

Type

Corporate

Number

161

Amount - 31.01.2025

747,311,011,524

Type

Entities

Number

7

Amount - 31.01.2025

1,815,599,095

Type

Individuals

Number

7

Amount - 31.01.2025

256,960,071

Type

Total

Number

175

Amount - 31.01.2025

749,383,570,690

Board Members

JAIME LÁZARO LUIS

Chairman

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

ÖZLEM ERNART

Board Member

EDUARDO GARCIA HIDALGO

Board Member

METİN KILIÇ

Board Member

OSMAN BAHRİ TURGUT

Board Member In Charge of Internal Control

Board Members

JAIME LÁZARO LUIS

Chairman

Board Members

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

Board Members

ÖZLEM ERNART

Board Member

Board Members

EDUARDO GARCIA HIDALGO

Board Member

Board Members

METİN KILIÇ

Board Member

Board Members

OSMAN BAHRİ TURGUT

Board Member In Charge of Internal Control

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Financial Reports

Senior Management

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

KIVANÇ FİDAN

Executive Vice President

GÜNEŞ ALNIAÇIK

Executive Vice President

OLCAY KARABİNA

Executive Vice President

Senior Management

EYÜP GÜLSÜN

Deputy Chairman of the Board Directors and CEO

KIVANÇ FİDAN

Executive Vice President

GÜNEŞ ALNIAÇIK

Executive Vice President

OLCAY KARABİNA

Executive Vice President

Portfolio Managers

HAKAN ÇINAR

Manager/ Portfolio Manager

BEHLÜL KATAŞ

Manager/ Portfolio Manager

SERKAN SARAÇ

Manager/ Portfolio Manager

BENAN TANFER

Manager/ Portfolio Manager

MEHMET KAPUDAN

Manager/ Portfolio Manager

TURGUT GÜRBÜZ

Manager/ Portfolio Manager

MURAT PAKÜN

Manager/ Portfolio Manager

AHMET YETKİN ŞEŞEN

Manager/ Portfolio Manager

MÜGE DAĞISTAN MUĞALOĞLU

Senior Portfolio Manager

HAYRİ BATUR

Senior Portfolio Manager

ÖGEDAY GÜRBÜZ

Senior Portfolio Manager

ALİ DARTANEL

Senior Portfolio Manager

FARUK DEMİRKOL

Senior Portfolio Manager

Senior Management

HAKAN ÇINAR

Manager/ Portfolio Manager

BEHLÜL KATAŞ

Manager/ Portfolio Manager

SERKAN SARAÇ

Manager/ Portfolio Manager

BENAN TANFER

Manager/ Portfolio Manager

MEHMET KAPUDAN

Manager/ Portfolio Manager

TURGUT GÜRBÜZ

Manager/ Portfolio Manager

MURAT PAKÜN

Manager/ Portfolio Manager

AHMET YETKİN ŞEŞEN

Manager/ Portfolio Manager

MÜGE DAĞISTAN MUĞALOĞLU

Senior Portfolio Manager

HAYRİ BATUR

Senior Portfolio Manager

ÖGEDAY GÜRBÜZ

Senior Portfolio Manager

ALİ DARTANEL

Senior Portfolio Manager

FARUK DEMİRKOL

Senior Portfolio Manager

Investment Consultants

ELİF ŞİRİN

Unit Manager/Investment Consultant

EMRE ŞAHİN

Manager/Investment Consultant

Investment Consultants

ELİF ŞİRİN

Manager/Investment Consultant

EMRE ŞAHİN

Manager/Investment Consultant